Search For "gold smuggling case"
Kerala gold smuggling: KT Jaleel files complaint against allegations made
Updated : 3 years, 11 months ago IST
Thiruvananthapuram (Kerala) [India], June 8 (ANI): Former Kerala minister and CPI(M) leader KT Jaleel on Wednesday filed a police complaint against allegations levelled by Kerala gold smuggling case prime accused Swapna Suresh.
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'Not the first time', says Kerala Minister on Swapna Suresh's allegation
Updated : 3 years, 11 months ago IST
Thiruvananthapuram (Kerala) [India], June 8 (ANI): Kerala Tourism Minister PA Mohammed Riyas on Wednesday said that it was not the first time that Swapna Suresh, an accused in the Kerala Gold smuggling case had made allegations against Chief Minister Pinarayi Vijayan.
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'Political agenda', Kerala CM rebuts Swapna Suresh's allegations of his in
Updated : 3 years, 11 months ago IST
Thiruvananthapuram (Kerala) [India], June 8 (ANI): Sharply reacting to prime accused in the Kerala Gold smuggling case, Swapna Suresh's allegations, Chief Minister Pinarayi Vijayan on Tuesday hit back and termed it a "part of the political agenda".
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Kerala gold smuggling case: Prime accused Swapna Suresh alleges involvemen
Updated : 3 years, 11 months ago IST
Kochi (Kerala) [India], June 7 (ANI): Swapna Suresh, the prime accused in the Kerala Gold Smuggling Case, on Tuesday revealed that she has declared in court about the involvement of Kerala Chief Minister Pinarayi Vijayan, his wife and daughter in the matter.
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Will reveal more in Kerala Gold smuggling case, says accused Swapna Suresh
Updated : 3 years, 11 months ago IST
Kochi (Kerala) [India], June 7 (ANI): In a key development, Swapna Suresh, the prime accused in the Kerala Gold smuggling case on Monday said that she will reveal more regarding the case.
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Oppn stages walkout from Kerala Assembly, alleges Speaker denied permissio
Updated : 4 years, 2 months ago IST
Thiruvananthapuram (Kerala) [India], February 24 (ANI): Following the revelations by Swapna Suresh, prime accused in the Kerala gold smuggling case, the Opposition staged a walkout from the state Assembly on Thursday after the Speaker allegedly denied permission to discuss the matter in t
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Kerala gold smuggling case: Swapna Suresh asks ED to postpone interrogatio
Updated : 4 years, 3 months ago IST
Kochi (Kerala) [India], February 15 (ANI): Swapna Suresh, the prime accused in the Kerala Gold Smuggling case, appeared before the Enforcement Directorate (ED) on Tuesday and asked them to postpone her interrogation by two more days, citing health issues.
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Kerala gold smuggling case: Swapna Suresh may not appear before ED tomorro
Updated : 4 years, 3 months ago IST
Thiruvananthapuram (Kerala) [India], February 8 (ANI): Swapna Suresh, the prime accused in the Kerala Gold Smuggling case, on Tuesday said that due to a prior medical appointment for tomorrow, she will not be able to appear before the Enforcement Directorate (ED) as summoned.
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Kerala Gold smuggling case: ED summons Swapna Suresh to appear before its
Updated : 4 years, 3 months ago IST
Kochi (Kerala) [India], February 8 (ANI): The Enforcement Directorate (ED) has summoned Swapna Suresh, the prime accused in the Kerala Gold Smuggling Case, and asked her to appear before its Kochi office on Wednesday at 11 am.
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CMO was fully aware of gold smuggling activities, CM should explain his ro
Updated : 4 years, 3 months ago IST
Kochi (Kerala) [India], February 6 (ANI): Kerala BJP Vice President KS Radhakrishnan on Sunday hit out at state Chief Minister Pinarayi Vijayan in connection with the Gold smuggling case after prime accused Swapna Suresh's revelations in the case, and said that the Chief Minister's Office wa
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Swapna Suresh's revelations indicate involvement of CMO in gold smuggling:
Updated : 4 years, 3 months ago IST
Kochi (Kerala) [India], February 5 (ANI): Kerala Opposition leader VD Satheesan on Saturday said that the revelation by Swapna Suresh, a prime accused in the gold smuggling case, indicated that the 'Chief Minister's Office' was involved in smuggling and corruption.
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Kerala gold smuggling case: M Sivasankar exploited and manipulated me, all
Updated : 4 years, 3 months ago IST
Thiruvananthapuram (Kerala) [India], February 5 (ANI): Swapna Suresh, prime accused in the Kerala gold smuggling case on Friday alleged that she was exploited and manipulated by M Sivasankar, principal secretary of Kerala Chief Minister Pinarayi Vijayan.
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